Ilya Viktorovich Scherbovich

Sanctioned

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Last update: 03/06/2026

Name: Ilya Viktorovich Scherbovich

Gender: label.gender.m

Birth: 1974-12-23 fédération de russie

Nationality: RUS

Person type: label.person_type.P

Aliases: Ilya Viktorovitch Chtcherbovitch, илья викторович щербович

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Sanctions

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-	Ilya Scherbovich est le fondateur et dirigeant du groupe d’investissement United Capital Partners Investment Group, un grand groupe russe d’investissement financier, qui a investi dans la production e
-	Ilya Scherbovich is the founder and head of United Capital Partners Investment Group, a large Russian financial investment group, with investments in oil and gas production and processing.

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Frequently Asked Questions

1. Does Ilya Viktorovich Scherbovich have any sanctions?

Yes, Ilya Viktorovich Scherbovich is sanctioned by:

2. Can I receive AML sanctions alerts on Ilya Viktorovich Scherbovich?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ilya Viktorovich Scherbovich:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.